Cleland Transport Limited was started on 28 Apr 1952 and issued a New Zealand Business Number of 9429031976657. The registered LTD company has been supervised by 4 directors: Robert James Cleland - an active director whose contract began on 10 Dec 1993,
Robyn Jan Cleland - an active director whose contract began on 02 Mar 2004,
John Gardiner Cleland - an inactive director whose contract began on 05 Aug 1988 and was terminated on 02 Mar 2004,
Cynthia Isobel Cleland - an inactive director whose contract began on 10 Dec 1993 and was terminated on 02 Mar 2004.
As stated in our data (last updated on 22 Mar 2024), this company filed 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, service).
Until 23 Mar 2015, Cleland Transport Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address.
BizDb found more names used by this company: from 28 Apr 1952 to 07 Jul 1993 they were called Cave Transport Limited.
A total of 6930 shares are issued to 2 groups (2 shareholders in total). In the first group, 2772 shares are held by 1 entity, namely:
Cleland, Robyn Jan (an individual) located at Rd 14, Cave postcode 7984.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 4158 shares) and includes
Cleland, Robert James - located at Rd 14, Cave.
Previous addresses
Address #1: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical address used from 18 Mar 2011 to 23 Mar 2015
Address #2: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 18 Mar 2011 to 23 Jun 2014
Address #3: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical & registered address used from 13 Apr 2010 to 18 Mar 2011
Address #4: Corner Of Stafford & Sefton Streets, Timaru
Physical address used from 16 Jun 1997 to 13 Apr 2010
Address #5: C/o Hubbard Churcher And Co, Foresters Buildings, 45 George Street, Timaru
Registered address used from 15 Apr 1994 to 13 Apr 2010
Address #6: C/o Solomon & Stockwell, Windsor Bldgs, Canon St, Timaru
Registered address used from 31 May 1991 to 15 Apr 1994
Basic Financial info
Total number of Shares: 6930
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2772 | |||
Individual | Cleland, Robyn Jan |
Rd 14 Cave 7984 New Zealand |
28 Apr 1952 - |
Shares Allocation #2 Number of Shares: 4158 | |||
Individual | Cleland, Robert James |
Rd 14 Cave 7984 New Zealand |
28 Apr 1952 - |
Robert James Cleland - Director
Appointment date: 10 Dec 1993
Address: Rd 14, Cave, 7984 New Zealand
Address used since 23 Mar 2010
Robyn Jan Cleland - Director
Appointment date: 02 Mar 2004
Address: Rd 14, Cave, 7984 New Zealand
Address used since 23 Mar 2010
John Gardiner Cleland - Director (Inactive)
Appointment date: 05 Aug 1988
Termination date: 02 Mar 2004
Address: Timaru,
Address used since 04 Apr 2003
Cynthia Isobel Cleland - Director (Inactive)
Appointment date: 10 Dec 1993
Termination date: 02 Mar 2004
Address: Timaru,
Address used since 04 Apr 2003
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